HEATING FINANCE LIMITED
In Liquidation
General Information
NAME
HEATING FINANCE LIMITED
COMPANY NUMBER
05014835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2004
(20 years and 11 months old)
WEBSITE
www.flexibleheatingfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/03/2004
09/12/2011
HEATING FINANCE PLC
View all previous names
WARWICKSHIRE
CV34 4LL
HEATING FINANCE PLC
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATING FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATING FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATING FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATING FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
14/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779944) Appointed |
| 14/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/10/2020 | David Stuart Pinder (911710269) has left the board |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006218) Appointed |
| 03/07/2019 | Karen Dawn Roberts (916519072) has left the board |
| 09/05/2019 | David Stuart Pinder (925799050) has left the board |
| 09/05/2019 | New Board Member David Stuart Pinder (911710269) Appointed |
| 02/05/2019 | New Board Member David Stuart Pinder (925799050) Appointed |
| 02/05/2019 | Carolina Wielinga (924603137) has left the board |
| 16/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/05/2018 | Hubert Nicolas Schwein (914831005) has left the board |
| 07/05/2018 | New Board Member Carolina Wielinga (924603137) Appointed |
| 27/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/01/2017 | New Annual Return filed |
| 09/01/2017 | Robert Julius Herman Maria Van Benning (915603217) has left the board |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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